Statements: CONSORCIO RIRFUS, S.A. DE C.V.

Canonical ID: NK-9YAd4ubKmZjK5dG7qW5zXE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpss`	2025-02-20
`Organization:address`	Vidrio 2335-138, Col. Americana, 44160 Guadalajara	eng	us_ofac_sdn	`ofac-21081`	2023-11-17
`Organization:address`	Guadalajara	eng	us_ofac_sdn	`ofac-21081`	2023-11-17